M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

05996736
10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON ENGLAND

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GS THIRTY SEVEN LIMITED 13 Nov 2006 - 28 Nov 2006
PRU LIMITED 28 Nov 2006 - 13 Jan 2020
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Oct 2019

Appointment Type: C

Other Appointments: None

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MS CHARLOTTE DAWN ALETHEA HEISS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5AG

Date Appointed: 05 Jun 2023

Appointment Type: D

Other Appointments: None

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DIRECTOR SPENCER HORGAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 25 Apr 2022

Appointment Type: D

Other Appointments: None

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MS KATHRYN MCLELAND

Birthdate: Aug 1971

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

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MS ELIZABETH WHITE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5AG

Date Appointed: 25 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 13 Nov 2006

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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HELEN GRACE ARCHBOLD

Birthdate: Feb 1980

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 Oct 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS CLARE JANE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Jan 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID COOPER

Birthdate: Sep 1972

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 06 Dec 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE GREEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 13 Nov 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM KING

Birthdate: Jan 1962

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 Oct 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN FRASER PORTER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Jan 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON LEWIS RAMAGE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 12 Dec 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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